DOSSIERS / SCI BALI
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Company dossier

SCI BALI

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531683860 · 531683860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALI
fr_insee
531683860
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-14
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37 B RUE DES PYRENEES, 65380 AZEREIX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE DANIELLE GINERDirecteur—France registry
GUILLAUME NICOLAS PUYODirigeant—France registry
JEREMY BENJAMIN PUYODirigeant—France registry
PATRICK PHILIPPE PUYODirigeant—France registry
SEBASTIEN JOHAN JEAN-MARIE PUYODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100